[JAG] Member of Audit Committee RESIGNATION - SOO KUAN YOW on 23-Apr-2007

Stock
[JAG] : JAG BERHAD
Announcement Date
23-Apr-2007
Audit Committee Information:
Date of Change
23-Apr-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
SOO KUAN YOW
Age
44
Nationality
Malaysian
Qualification
She holds a Diploma in Computer Studies from City & Guilds of London Institute as well as Accounting from the London Chamber of Commerce and Industry.
Working Experience
She was a co-founder of Infortech Software Sdn Bhd, holding the post of Senior Development Manager. She was attached to Cell-Infortech in 1986 for approximately 1 year and was involved in the development of Japanese business applications for Epson Corporation, Toshiba Corporation and the Japan National Bank. As Chief Operating Officer of the Company, she is responsible for the Group's overall operations including its customer support functions, product specifications and design to suit market and customer needs.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest - 429,810 ordinary shares of RM0.10 each
Indirect interest - 14,357,023 ordinary shares of RM0.10 each by virtue of her shareholding in Infortech Equities Sdn Bhd
Indirect interest - 350,000 ordinary shares of RM0.10 each by virtue of her spouse's shareholding
Composition
Chong Ying Choy - Chairman, Independent Non-Executive Director
Ooi Giap Ch'ng - Independent Non-Executive Director
Ong Liang Beng - Executive Director
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